Polar Shipping Ltd was founded on 21 June 1995 with its registered office in Southend-On-Sea in Essex, it's status at Companies House is "Dissolved". We don't know the number of employees at Polar Shipping Ltd. The current directors of the business are listed as Granger, Robert Julian Charnaux, Johnson, Derek William Arthur, Marciszewska, Eva Joanna, Mariciszewska, Eva.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Derek William Arthur | 29 October 2010 | - | 1 |
MARCISZEWSKA, Eva Joanna | 21 June 1995 | 31 July 1996 | 1 |
MARICISZEWSKA, Eva | 22 March 2008 | 29 October 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANGER, Robert Julian Charnaux | 29 October 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 July 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 06 April 2016 | |
AD01 - Change of registered office address | 30 January 2015 | |
RESOLUTIONS - N/A | 28 January 2015 | |
4.20 - N/A | 28 January 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 January 2015 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AD01 - Change of registered office address | 10 June 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 26 July 2011 | |
TM01 - Termination of appointment of director | 26 July 2011 | |
MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
AP03 - Appointment of secretary | 07 January 2011 | |
AP01 - Appointment of director | 07 January 2011 | |
AP01 - Appointment of director | 07 January 2011 | |
TM01 - Termination of appointment of director | 26 November 2010 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 25 July 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AA - Annual Accounts | 10 October 2009 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 26 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
RESOLUTIONS - N/A | 24 April 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363s - Annual Return | 21 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363s - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 22 December 2002 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 30 June 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 01 September 1999 | |
RESOLUTIONS - N/A | 27 October 1998 | |
AA - Annual Accounts | 27 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1998 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 26 November 1997 | |
363s - Annual Return | 19 September 1997 | |
AA - Annual Accounts | 20 November 1996 | |
288 - N/A | 20 September 1996 | |
363s - Annual Return | 17 July 1996 | |
288 - N/A | 18 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1996 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 22 June 1995 | |
287 - Change in situation or address of Registered Office | 22 June 1995 | |
NEWINC - New incorporation documents | 21 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 February 2011 | Outstanding |
N/A |